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Secretarial Audit Services | Logixweb Consultancy
Legal Health & Risk Mitigation

Secretarial Audit

In an era of complex regulatory scrutiny, a secretarial audit is your organization’s primary tool for identifying compliance gaps. We provide thorough independent evaluations to protect your company from heavy penalties and operational risks.

Independent Compliance Evaluation

Managing Statutory Health

Our professionals conduct detailed audits under Section 204 of the Companies Act, 2013, focusing on:

  • Statutory Documentation: Review of minutes, registers, and annual filings for accuracy and completeness.
  • Regulatory Alignment: Ensuring adherence to SEBI regulations, FEMA, and various industrial/labor laws.
  • Board Process Review: Evaluating board compositions, committee meetings, and governance standards.
  • Identification of Gaps: Pinpointing non-compliances before they trigger regulatory notices or penalties.
  • Audit Reporting: Issuance of a formal Secretarial Audit Report in Form MR-3.

The Compliance Imperative

Proactive Governance

A secretarial audit is not merely a post-mortem exercise; it is a proactive shield for your company's directors and management. By systematically reviewing the company's records against the vast landscape of applicable rules, we help you transition from "accidental compliance" to "governance by design." This rigorous oversight ensures that your organization remains in good standing with the ROC, MCA, and other regulatory bodies, effectively neutralizing the risk of significant monetary penalties and legal liabilities.